TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

The Emperors Group Limited
Adresse
Unit A2A
Lakeside Business Park
South Cerney
GL7 5XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10860190 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Cullum, Jonathan Mark Status: Active Notified: 11/07/2017 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cullum, Robert James Status: Active Notified: 14/06/2018 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cullum, Barbara South Cerney, Gloucestershire, England Status: Active Notified: 13/06/2018 Role: Secretary
    Cullum, Jonathan Mark South Cerney, Gloucestershire, England Status: Active Notified: 11/07/2017 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cullum, Robert James South Cerney, Gloucestershire, England Status: Active Notified: 04/09/2017 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: British
    Smith, Gavin South Cerney, Gloucestershire, England Status: Active Notified: 13/06/2018 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Accelerate Technologies Limited Status: Active Notified: 11/12/2019 Companies House Number: 11443065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Motion Marketing Limited Status: Active Notified: 17/07/2018 Companies House Number: 10699875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pace Networks LTD Status: Active Notified: 14/06/2018 Companies House Number: 07857116 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •